Financial & Business Lawyer

As a business lawyer with 14 years of experience, I specialize in business, banking, and financial law. Educated at the University of Paris V Descartes, I have worked for renowned financial institutions such as Natixis and Société Générale, and in anti-money laundering and counter-terrorist financing. Currently, I lead Blooming Development, providing legal and compliance consulting services, including managing KYC/KYT/KYP procedures, GDPR compliance, and negotiating contracts in both English and French. My rigorous and determined approach allows me to deliver comprehensive and effective solutions tailored to each client's specific needs.

Skills and Certifications:

Business and Contract Law: Drafting, reviewing, negotiating (English/French)
Compliance and Conformity: KYC, KYT, KYP, AML, GDPR
Technologies and Tools: Microsoft Office, WordPress, PowerPoint, Nuance, Skype, Google Drive
Certifications: AMAF LCB-FT (2023), AMF (2022)
Professional Experience:

Compliance Officer – CMB (January 2023 to present)
Compliance Officer – Société Générale Monaco Branch (July 2022 to January 2023)
Legal and Compliance Consultant – Blooming Development (September 2020 to present)
Natixis Investment Managers International (July 2017 to June 2022)
Exane Asset Management (BNP Paribas Group) (January 2010 to July 2017)